VELETA AI LIMITED
VELETA AI LIMITED is a private limited company registered in the United Kingdom, under 12665523, incorporated on 12 June 2020. The company is currently active. Operates in the other information technology service activities sector (SIC 62090). The company has been operating for 5 years. Registered office address: GU3 1LR Guildford, the United Kingdom. Directors include DR ÁLVARO TEJEDA LORENTE, DR JUAN ANTONIO BERNABE MORENO, and MR MARCOS LÓPEZ DE FELIPE, and 1 other. Sole shareholder is Mr Álvaro Tejeda Lorente. Associated with 1 related entity, including NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-12-19, overdue as of 2026-03-02. Accounts next due 2026-03-31, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ASHBOURNE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GU3 1LR GUILDFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-03-31, overdue as of 2026-04-01 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-19, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-16 | DIRECTOR ADDED | Matthew Anthony Timms (director) |
| 2026-04-16 | DIRECTOR ADDED | Marcos López De Felipe (director) |
| 2026-04-16 | DIRECTOR ADDED | Dr Álvaro Tejeda Lorente (director) |
| 2026-04-16 | DIRECTOR ADDED | Dr Juan Antonio Bernabe Moreno (director) |
Source Records (1)
| companieshouse | 12665523 | 2026-06-01 | open_in_new |